Epstein Index›Documents›EFTA01358202
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358202: Memorandum (DS10)

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Memorandum dated March 10, 2015, from Darren K Indyke to Amanda Kirby directing a wire transfer of 1,000 Euros from account 35266976. The document contains standard wire transfer instructions.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Darren K Indyke Value Date: March 10, 2015 Debit Account # : 35266976 Please wire One Thousand Euros (1000) from

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Source: U.S. Department of Justice

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